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WILLIAM GRANT & SONS HOLDINGS LIMITED

Active
15238251·incorporated 2023-10-26

WILLIAM GRANT & SONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 October 2023 at Companies House (number 15238251; OpenRegistry canonical ID GB-15238251-william-grant-sons-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 6,270 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-26
Registered Address
THE OLD COURT HOUSE, 7 PARKSHOT, RICHMOND, TW9 2RF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WILLIAM GRANT & SONS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

WILLIAM GRANT & SONS HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Peter Grant Gordon born 1959 resident in Scotland, British national. Notified 2023-10-26.
    • Has significant influence or control
  • Robert Hugo Chamberlain born 1984 resident in United Kingdom, British national. Notified 2024-08-30.
    • Significant Influence Or Control As Trust
  • Grant Glenn Gordon born 1957 resident in Jersey, British national. Notified 2024-08-30.
    • Has significant influence or control

Previous names

WILLIAM GRANT & SONS HOLDINGS LIMITED has previously traded as:

  • CASPIAN HOLDINGS LIMITED (until 2024-09-02)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15238251.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.